WESTEX GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameWESTEX GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04965147
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WESTEX GROUP LIMITED?

    • (7487) /

    Where is WESTEX GROUP LIMITED located?

    Registered Office Address
    Leytonstone House
    Leytonstone
    E11 1GA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTEX GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2008

    What are the latest filings for WESTEX GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 17, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2009

    Statement of capital on Dec 11, 2009

    • Capital: GBP 1,002
    SH01

    Full accounts made up to Jul 31, 2008

    17 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    2 pages363a

    Full accounts made up to Jul 31, 2007

    16 pagesAA

    legacy

    1 pages288c

    legacy

    7 pages363s

    legacy

    pages363(288)

    Full accounts made up to Jul 31, 2006

    14 pagesAA

    Full accounts made up to Jul 31, 2005

    14 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Full accounts made up to Jul 31, 2004

    14 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages395

    legacy

    4 pages88(3)

    legacy

    2 pages88(2)R

    Who are the officers of WESTEX GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VESEY, Roy Paul
    45 Chart Place
    ME8 0LW Wigmore
    Kent
    Secretary
    45 Chart Place
    ME8 0LW Wigmore
    Kent
    British100319920003
    FRYER, Andrew Robert
    Black Hall
    SG9 0AU Brent Pelham
    Hertfordshire
    Director
    Black Hall
    SG9 0AU Brent Pelham
    Hertfordshire
    EnglandBritish9255090003
    KEABLE, Robert Anthony
    24 Frances Green
    CM1 6EG Chelmsford
    Essex
    Director
    24 Frances Green
    CM1 6EG Chelmsford
    Essex
    United KingdomBritish113142420001
    MASHRU, Kanti
    55 Pembrokes
    IG3 8PQ Ilford
    Essex
    Secretary
    55 Pembrokes
    IG3 8PQ Ilford
    Essex
    British94418580001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Does WESTEX GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 05, 2004
    Delivered On May 06, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 06, 2004Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0